Central African Gold Limited

Company Name	Central African Gold Limited
Company Status	Dissolved
Company Number	04976987
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Name	Linebrook Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Robert Neal Weingarten
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	08 July 2010(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Ian Robert Saunders
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2010(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 April 2015)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Andrew Stuart Groves
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Mozambique
Correspondence Address	222 Afonso Costa Matola Maputo Foreign

Director Name	Mr Philip Maurice Enoch
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Philippe Henri Edmonds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gloucester Place Mews London W1U 8BE

Secretary Name	Mr Philip Maurice Enoch
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Roy Aubrey Pitchford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	19 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 14 April 2014)
Role	Managing Director
Country of Residence	Zimbabwe
Correspondence Address	37 Aberdeen Road Avondale Harare Foreign

Director Name	Mr Brian Michael Moritz
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Waterden Road Guildford Surrey GU1 2AZ

Director Name	Gregory David Hunter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	08 March 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2008)
Role	Mining Engineering
Correspondence Address	189 Galanthus Road Kyalami Johannesburg Foreign

Director Name	Mark William Rosslee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	08 March 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2007)
Role	Chartered Accountant
Correspondence Address	17 Montagu Crescent Dainfern Ridge Witkoppen South Africa

Director Name	Charles Marcus Wickham Prentice
Date of Birth	October 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	05 November 2007(3 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 July 2008)
Role	Accountant
Correspondence Address	253 Mimosa Road Northcliff Johannesburg South Africa

Director Name	Thomas Richard Gibian
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2008(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2008)
Role	CEO
Correspondence Address	2325 Porter Street Nw Washington Dc 20008 United States

Director Name	David George Glennie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2008(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 December 2008)
Role	Solicitor
Correspondence Address	Winters Grace Tonbridge Road Ightham Kent TN15 9AN

Director Name	Roy Pascoe Lander
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2009)
Role	Retired
Correspondence Address	3 Lordell Place Westside Common Wimbledon London SW19 4OY

Director Name	Mr Craig Ian Campbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 2008(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2010)
Role	Chartered Accountant
Correspondence Address	25 Harrier Crescent Douglasdale Gauteng South Africa

Director Name	Navaid Burney
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2008(5 years after company formation)
Appointment Duration	12 months (resigned 11 December 2009)
Role	Investment Banker
Correspondence Address	1 Christopherson Road Dunkeld Johannesburg Foreign

Director Name	Bryce Fort
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2009(6 years after company formation)
Appointment Duration	4 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	4955 Sherier Place Washington D.C 20016 United States

Director Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	44 Southampton Buildings London WC2A 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £630k	New Dawn Mining Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,070,000
Current Liabilities	£153,000

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	Termination of appointment of Roy Aubrey Pitchford as a director on 14 April 2014 (2 pages)
5 August 2014	Termination of appointment of Roy Aubrey Pitchford as a director on 14 April 2014 (2 pages)
21 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5,040,000 (15 pages)
21 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5,040,000 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
17 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (15 pages)
17 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (15 pages)
9 October 2012	Full accounts made up to 31 December 2011 (55 pages)
9 October 2012	Full accounts made up to 31 December 2011 (55 pages)
14 August 2012	Section 519 (1 page)
14 August 2012	Section 519 (1 page)
16 January 2012	Annual return made up to 26 November 2011 no member list (15 pages)
16 January 2012	Annual return made up to 26 November 2011 no member list (15 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
27 June 2011	Consolidation of shares on 26 May 2011 (5 pages)
27 June 2011	Consolidation of shares on 26 May 2011 (5 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Termination of appointment of Philip Enoch as a secretary (2 pages)
15 June 2011	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 15 June 2011 (2 pages)
15 June 2011	Termination of appointment of Philip Enoch as a secretary (2 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division, agreement, contract 26/05/2011 (2 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division, agreement, contract 26/05/2011 (2 pages)
13 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 5,020,429.840 (4 pages)
13 June 2011	Cancellation of shares. Statement of capital on 13 June 2011 GBP 5,040,000 (4 pages)
13 June 2011	Memorandum and Articles of Association (12 pages)
13 June 2011	Cancellation of shares. Statement of capital on 13 June 2011 GBP 5,040,000 (4 pages)
13 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 5,020,429.840 (4 pages)
13 June 2011	Memorandum and Articles of Association (12 pages)
28 January 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
28 January 2011	Re-registration of Memorandum and Articles (12 pages)
28 January 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2011	Re-registration of Memorandum and Articles (12 pages)
28 January 2011	Re-registration from a public company to a private limited company (2 pages)
28 January 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
28 January 2011	Re-registration from a public company to a private limited company (2 pages)
22 December 2010	Termination of appointment of Craig Campbell as a director (2 pages)
22 December 2010	Termination of appointment of Craig Campbell as a director (2 pages)
22 December 2010	Annual return made up to 26 November 2010 with bulk list of shareholders (16 pages)
22 December 2010	Annual return made up to 26 November 2010 with bulk list of shareholders (16 pages)
3 August 2010	Appointment of Robert Neal Weingarten as a director (3 pages)
3 August 2010	Appointment of Ian Robert Saunders as a director (3 pages)
3 August 2010	Appointment of Ian Robert Saunders as a director (3 pages)
3 August 2010	Appointment of Robert Neal Weingarten as a director (3 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2009 (81 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2009 (81 pages)
28 April 2010	Termination of appointment of Bryce Fort as a director (2 pages)
28 April 2010	Termination of appointment of Bryce Fort as a director (2 pages)
24 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2010	Termination of appointment of Navaid Burney as a director (2 pages)
1 February 2010	Termination of appointment of Navaid Burney as a director (2 pages)
1 February 2010	Appointment of Bryce Fort as a director (3 pages)
1 February 2010	Termination of appointment of Roy Lander as a director (2 pages)
1 February 2010	Appointment of Bryce Fort as a director (3 pages)
1 February 2010	Termination of appointment of Roy Lander as a director (2 pages)
20 January 2010	Annual return made up to 26 November 2009 with bulk list of shareholders (17 pages)
20 January 2010	Annual return made up to 26 November 2009 with bulk list of shareholders (17 pages)
5 January 2010	Group of companies' accounts made up to 31 December 2008 (88 pages)
5 January 2010	Group of companies' accounts made up to 31 December 2008 (88 pages)
7 May 2009	Ad 22/04/09\gbp si [email protected]=4166175.355\gbp ic 854254.49/5020429.845\ (2 pages)
7 May 2009	Ad 22/04/09\gbp si [email protected]=4166175.355\gbp ic 854254.49/5020429.845\ (2 pages)
28 April 2009	Memorandum and Articles of Association (34 pages)
28 April 2009	Nc inc already adjusted 20/04/09 (1 page)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2009	Nc inc already adjusted 20/04/09 (1 page)
28 April 2009	Memorandum and Articles of Association (34 pages)
10 March 2009	Director appointed navaid burney (1 page)
10 March 2009	Director appointed mr craig ian campbell (1 page)
10 March 2009	Director appointed navaid burney (1 page)
10 March 2009	Director appointed mr craig ian campbell (1 page)
9 March 2009	Appointment terminated director thomas gibian (1 page)
9 March 2009	Appointment terminated director thomas gibian (1 page)
6 March 2009	Group of companies' accounts made up to 31 December 2007 (70 pages)
6 March 2009	Group of companies' accounts made up to 31 December 2007 (70 pages)
19 January 2009	Return made up to 26/11/08; full list of members (50 pages)
19 January 2009	Return made up to 26/11/08; full list of members (50 pages)
19 January 2009	Appointment terminated director david glennie (1 page)
19 January 2009	Appointment terminated director david glennie (1 page)
17 November 2008	Appointment terminated director gregory hunter (1 page)
17 November 2008	Appointment terminated director gregory hunter (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2008	Memorandum and Articles of Association (34 pages)
13 October 2008	Memorandum and Articles of Association (34 pages)
16 September 2008	Gbp nc 1000000/5000000\11/09/08 (1 page)
16 September 2008	Gbp nc 1000000/5000000\11/09/08 (1 page)
16 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2008	Ad 22/07/08\gbp si [email protected]=13719.305\gbp ic 833499/847218.305\ (2 pages)
13 August 2008	Ad 22/07/08\gbp si [email protected]=13719.305\gbp ic 833499/847218.305\ (2 pages)
9 July 2008	Appointment terminated director charles prentice (1 page)
9 July 2008	Appointment terminated director charles prentice (1 page)
26 June 2008	Ad 20/06/08\gbp si [email protected]=850\gbp ic 832649/833499\ (2 pages)
26 June 2008	Ad 20/06/08\gbp si [email protected]=850\gbp ic 832649/833499\ (2 pages)
5 June 2008	Director appointed thomas richard gibian (2 pages)
5 June 2008	Director appointed thomas richard gibian (2 pages)
29 May 2008	Director appointed roy pascoe lander (2 pages)
29 May 2008	Director appointed david george glennie (2 pages)
29 May 2008	Director appointed david george glennie (2 pages)
29 May 2008	Director appointed roy pascoe lander (2 pages)
26 February 2008	Capitals not rolled up (2 pages)
26 February 2008	Capitals not rolled up (2 pages)
23 January 2008	Ad 21/01/08--------- £ si [email protected]=2250 £ ic 830399/832649 (2 pages)
23 January 2008	Ad 21/01/08--------- Â£ si [email protected]=2250 Â£ ic 830399/832649 (2 pages)
21 January 2008	Ad 19/11/07--------- Â£ si [email protected] (2 pages)
21 January 2008	Ad 19/11/07--------- £ si [email protected] (2 pages)
10 January 2008	Ad 08/01/08--------- Â£ si [email protected]=300000 Â£ ic 530399/830399 (2 pages)
10 January 2008	Ad 08/01/08--------- £ si [email protected]=300000 £ ic 530399/830399 (2 pages)
2 January 2008	Return made up to 26/11/07; bulk list available separately (8 pages)
2 January 2008	Return made up to 26/11/07; bulk list available separately (8 pages)
28 December 2007	Ad 20/04/06--------- £ si [email protected] (4 pages)
28 December 2007	Ad 20/04/06--------- Â£ si [email protected] (4 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
14 August 2007	Ad 03/08/07--------- Â£ si [email protected]=13500 Â£ ic 471019/484519 (2 pages)
14 August 2007	Ad 03/08/07--------- £ si [email protected]=13500 £ ic 471019/484519 (2 pages)
29 June 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
29 June 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
31 May 2007	Auditor's resignation (1 page)
31 May 2007	Auditor's resignation (1 page)
21 April 2007	Ad 04/04/07--------- Â£ si [email protected]=2500 Â£ ic 468519/471019 (2 pages)
21 April 2007	Ad 04/04/07--------- £ si [email protected]=2500 £ ic 468519/471019 (2 pages)
30 March 2007	Ad 01/03/07--------- £ si [email protected]=9000 £ ic 459519/468519 (2 pages)
30 March 2007	Statement of affairs (31 pages)
30 March 2007	Statement of affairs (31 pages)
30 March 2007	Ad 01/03/07--------- Â£ si [email protected]=9000 Â£ ic 459519/468519 (2 pages)
12 January 2007	Ad 20/12/06--------- £ si [email protected]= 188768 £ ic 270751/459519 (2 pages)
12 January 2007	Ad 20/12/06--------- Â£ si [email protected]= 188768 Â£ ic 270751/459519 (2 pages)
10 January 2007	Return made up to 26/11/06; bulk list available separately (8 pages)
10 January 2007	Return made up to 26/11/06; bulk list available separately (8 pages)
12 December 2006	Location of register of members (1 page)
12 December 2006	Location of register of members (1 page)
13 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2006	Ad 16/01/06--------- £ si [email protected]=5000 £ ic 165742/170742 (2 pages)
26 October 2006	Ad 16/01/06--------- Â£ si [email protected]=5000 Â£ ic 165742/170742 (2 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
9 December 2005	Return made up to 26/11/05; full list of members (50 pages)
9 December 2005	Return made up to 26/11/05; full list of members (50 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
9 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 June 2005	Registered office changed on 03/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN (1 page)
14 December 2004	Return made up to 26/11/04; bulk list available separately (9 pages)
14 December 2004	Return made up to 26/11/04; bulk list available separately (9 pages)
27 August 2004	Ad 10/08/04--------- £ si [email protected]=274 £ ic 163001/163275 (2 pages)
27 August 2004	Ad 10/08/04--------- Â£ si [email protected]=274 Â£ ic 163001/163275 (2 pages)
11 August 2004	Ad 02/08/04--------- Â£ si [email protected]=4500 Â£ ic 158501/163001 (2 pages)
11 August 2004	Ad 02/08/04--------- £ si [email protected]=4500 £ ic 158501/163001 (2 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
21 April 2004	Certificate of authorisation to commence business and borrow (1 page)
21 April 2004	ML28 reoving 117 certificate (1 page)
21 April 2004	ML28 reoving 117 certificate (1 page)
21 April 2004	Certificate of authorisation to commence business and borrow (1 page)
20 April 2004	Application to commence business (2 pages)
20 April 2004	Application to commence business (2 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
14 April 2004	Ad 26/03/04--------- £ si [email protected]= 111000 £ ic 47501/158501 (6 pages)
14 April 2004	Ad 26/03/04--------- Â£ si [email protected]= 111000 Â£ ic 47501/158501 (6 pages)
7 April 2004	Ad 01/04/04--------- £ si [email protected]=5000 £ ic 42501/47501 (2 pages)
7 April 2004	Ad 01/04/04--------- Â£ si [email protected]=5000 Â£ ic 42501/47501 (2 pages)
2 April 2004	Ad 02/02/04--------- £ si [email protected]=22500 £ ic 20001/42501 (3 pages)
2 April 2004	Ad 02/02/04--------- Â£ si [email protected]=22500 Â£ ic 20001/42501 (3 pages)
29 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2004	Prospectus (28 pages)
26 March 2004	Prospectus (28 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 March 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 March 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
19 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2003	Company name changed linebrook PLC\certificate issued on 17/12/03 (3 pages)
17 December 2003	Company name changed linebrook PLC\certificate issued on 17/12/03 (3 pages)
16 December 2003	Ad 26/11/03--------- Â£ si [email protected]=19999 Â£ ic 2/20001 (2 pages)
16 December 2003	Ad 26/11/03--------- £ si [email protected]=19999 £ ic 2/20001 (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New director appointed (4 pages)
12 December 2003	New director appointed (4 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Secretary resigned (1 page)
26 November 2003	Incorporation (14 pages)
26 November 2003	Incorporation (14 pages)

Central African Gold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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